DOSSIERS / FNI HOLDING KG
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Company dossier

FNI Holding KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5598 · R2809_HRA5598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FNI Holding KG
de
R2809_HRA5598
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ASN Immobilien Verwaltungs GmbH & Co. KGShared officer / director · 8 share thisErste Beteiligungsgesellschaft HLI Hamburg-Leipziger Investitionsgesellschaft mbH & Co.Shared officer / director · 8 share thisPL-CZ 2 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMNK Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 8 share thisPL-CZ 5 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPL-CZ 3 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPL-CZ 4 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Martina Bolteofficer—Germany registry
Renate Nixdorf Verwaltungs GmbH, Paderborn (Amtsgericht Paderborn HRB 2683), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100